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FULSTONE HOLDINGS LIMITED

Company number 07178365

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2024 AA Accounts for a dormant company made up to 30 June 2023
18 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
19 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 5 December 2021
12 Apr 2023 PSC01 Notification of Christine Sparks as a person with significant control on 15 February 2021
12 Apr 2023 PSC01 Notification of Michael Jepson as a person with significant control on 15 February 2021
12 Apr 2023 PSC07 Cessation of Viking Fund Managers Limited as a person with significant control on 15 February 2021
12 Apr 2023 PSC07 Cessation of Finance Yorkshire Equity G.P. Limited as a person with significant control on 15 February 2021
02 Mar 2023 CH01 Director's details changed for Mr David John Livesley on 1 March 2023
01 Mar 2023 CH01 Director's details changed for Mrs Christine Sparks on 1 March 2023
11 Jan 2023 CS01 Confirmation statement made on 5 December 2022 with no updates
26 Aug 2022 AA Unaudited abridged accounts made up to 30 June 2022
11 Jan 2022 CS01 Confirmation statement made on 5 December 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 19/04/2023
03 Dec 2021 AA Accounts for a dormant company made up to 30 June 2021
30 Mar 2021 CH03 Secretary's details changed for Mr Mike Jepson on 30 March 2021
30 Mar 2021 CH01 Director's details changed for Mr Mike Jepson on 30 March 2021
10 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
11 Aug 2020 AA Accounts for a dormant company made up to 30 June 2020
15 Jan 2020 CS01 Confirmation statement made on 5 December 2019 with no updates
23 Oct 2019 AA Accounts for a dormant company made up to 30 June 2019
08 Jan 2019 CS01 Confirmation statement made on 5 December 2018 with no updates
09 Oct 2018 AA Unaudited abridged accounts made up to 30 June 2018
17 Jan 2018 CS01 Confirmation statement made on 5 December 2017 with no updates
12 Oct 2017 AA Unaudited abridged accounts made up to 30 June 2017
19 Dec 2016 CS01 05/12/16 Statement of Capital gbp 115112.1
08 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016